<div dir="ltr"><div>Dear Laura,</div><div><br></div><div>Many thanks for the notes.</div><div><br></div><div>Best Regards<br></div></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Sat, May 18, 2024 at 6:22 AM Laura Margolis via ALAC <<a href="mailto:alac@atlarge-lists.icann.org">alac@atlarge-lists.icann.org</a>> wrote:<br></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex"><div dir="ltr"><p class="MsoNormal" style="margin:0cm 0cm 8pt;line-height:15.6933px;font-size:11pt;font-family:Calibri,sans-serif"><span lang="ES-US">Dear All:</span></p><p class="MsoNormal" style="margin:0cm 0cm 8pt;line-height:15.6933px;font-size:11pt;font-family:Calibri,sans-serif">Hope you are doing fine.</p><p class="MsoNormal" style="margin:0cm 0cm 8pt;line-height:15.6933px;font-size:11pt;font-family:Calibri,sans-serif">I would like to inform you that the ccNSOCouncil meeting #205 was held yesterday May 16^th. At 21:00 UTC.</p><p class="MsoNormal" style="margin:0cm 0cm 8pt;line-height:15.6933px;font-size:11pt;font-family:Calibri,sans-serif">All the meeting related documents are uploaded in the <u><a href="https://community.icann.org/display/atlarge/ALAC+Liaison+to+the+ccNSO+Reports#ccNSO-696341623" style="color:blue" target="_blank"><span style="color:rgb(11,83,148);background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial">ccNSO Liaison Workspace</span></a></u></p><p class="MsoNormal" style="margin:0cm 0cm 8pt;line-height:15.6933px;font-size:11pt;font-family:Calibri,sans-serif"><a href="https://community.icann.org/display/atlarge/ALAC+Liaison+to+the+ccNSO+Reports?preview=/2262570/335839800/Agenda%20and%20draft%20resolution%20ccNSO%20Council%20meeting%20205%2016%20May%202024.pdf#ccNSO-696341623" style="color:blue" target="_blank">Agenda</a>, <a href="https://community.icann.org/display/atlarge/ALAC+Liaison+to+the+ccNSO+Reports?preview=/2262570/335839898/NOTES%20205%20May%2016-2024.pdf#ccNSO-696341623" style="color:blue" target="_blank">Notes</a>, <a href="https://community.icann.org/display/atlarge/ALAC+Liaison+to+the+ccNSO+Reports?preview=/2262570/335839904/ccNSO%20WG_C%20written%20updates%20_%20May%202024.pdf#ccNSO--1568739463" style="color:blue" target="_blank">Working Group and Committees written updates and other documents</a></p><p class="MsoNormal" style="margin:0cm 0cm 8pt;line-height:15.6933px;font-size:11pt;font-family:Calibri,sans-serif">I am attaching the draft Agenda and Notes, but I would like to <b>highlight</b> some of the topics:</p><p class="MsoNormal" style="margin:0cm 0cm 8pt;line-height:15.6933px;font-size:11pt;font-family:Calibri,sans-serif"> </p><p class="MsoNormal" style="margin:0cm 0cm 8pt;line-height:15.6933px;font-size:11pt;font-family:Calibri,sans-serif"><b>Letter from Larisa Gurnick from ICANN Org on PHR (Pilot Holistic Review)</b></p><p class="MsoNormal" style="margin:0cm 0cm 8pt;line-height:15.6933px;font-size:11pt;font-family:Calibri,sans-serif">The letter is about what would be the next steps on the Pilot Holistic Review (PHR) and deferral of ATRT4 until next April.</p><p class="MsoNormal" style="margin:0cm 0cm 8pt;line-height:15.6933px;font-size:11pt;font-family:Calibri,sans-serif">Timeline is as follows:</p><p class="MsoNormal" style="margin:0cm 0cm 8pt;line-height:15.6933px;font-size:11pt;font-family:Calibri,sans-serif">A call for volunteers will be made on May 23^rd. until June 19^th.</p><p class="MsoNormal" style="margin:0cm 0cm 8pt;line-height:15.6933px;font-size:11pt;font-family:Calibri,sans-serif">Then, SO/AC will review the list of applicants and determine their respective nominations from June 20^th. till August 2^nd.</p><p class="MsoNormal" style="margin:0cm;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="color:black">After, ICANN Org posts a list of all SO/AC nominated applicants on the PHR wiki and produces a skill and diversity analysis of nominated candidates from August 5^th., till August 9^th.</span></p><p class="MsoNormal" style="margin:0cm;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;color:black"> </span></p><p class="MsoNormal" style="margin:0cm;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="color:black">The chairs of the SO/AC participating in the applicable review shall select a group of up to 21 review team members from among the prospective members nominated by the Supporting Organizations and Advisory Committees, balanced for diversity and skill.</span></p><p class="MsoNormal" style="margin:0cm;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="color:black"> </span></p><p class="MsoNormal" style="margin:0cm;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="color:black">SO/AC Chairs select the Review Team members and identify review leadership from a list of nominated applicants from August 12^th till September 6^th.</span><span style="font-size:12pt;color:black"></span></p><p class="MsoNormal" style="margin:0cm 0cm 8pt;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;color:black"> </span><span style="color:black">SO/AC Chairs inform ICANN of selected Review Team members on September 9^th.</span><span style="font-size:12pt;color:black"></span></p><p class="MsoNormal" style="margin:0cm;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;color:black"> </span></p><p class="MsoNormal" style="margin:0cm 0cm 8pt;line-height:15.6933px;font-size:11pt;font-family:Calibri,sans-serif"><b><span style="color:black">Progress GAP Analysis & Response ccPDP3 RM questions</span></b></p><p class="MsoNormal" style="margin:0cm 0cm 8pt;line-height:15.6933px;font-size:11pt;font-family:Calibri,sans-serif">On the Policy Gaps, a new WG Charter will be proposed to the Council and the Community during ICANN80. The WG will look for GAPS and identify which one needs to be addressed first and how.</p><p class="MsoNormal" style="margin:0cm 0cm 8pt;line-height:15.6933px;font-size:11pt;font-family:Calibri,sans-serif">It will work on the overview of policies and guidance to be presented during ICANN81 in Istanbul.</p><p class="MsoNormal" style="margin:0cm 0cm 8pt;line-height:15.6933px;font-size:11pt;font-family:Calibri,sans-serif"><span style="color:black">The tasks of the new WG will be to reflect IANA’s work and the GAPS, the way to address the GAPS. Study group, formal PDP Process, guidance for information, overview of all the components of the ccNSO policies.</span></p><p class="MsoNormal" style="margin:0cm;line-height:normal;vertical-align:baseline;font-size:11pt;font-family:Calibri,sans-serif"><span style="color:black">The small group on the caucus questions will have its first meeting May 21^st. and will go over the questions. Group now includes 8 members of the WG and 3 Councilors who were not part of the WG.</span><span style="font-size:12pt;color:black"></span></p><p class="MsoNormal" style="margin:0cm 0cm 8pt;line-height:15.6933px;font-size:11pt;font-family:Calibri,sans-serif"><b> </b></p><p class="MsoNormal" style="margin:0cm 0cm 8pt;line-height:15.6933px;font-size:11pt;font-family:Calibri,sans-serif"><b><span style="color:black">Results Members vote ccPDP4</span></b></p><p style="margin:0cm 0cm 0cm 36pt;line-height:15.6933px;font-size:11pt;font-family:Calibri,sans-serif"><span style="color:black">1)<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">     </span></span><span style="color:black">Voting report for adoption, there was a detailed summary regarding the voting process</span></p><p style="margin:0cm 0cm 0cm 36pt;line-height:15.6933px;font-size:11pt;font-family:Calibri,sans-serif"><span style="color:black">2)<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">     </span></span><span style="color:black">Next step: Board report, that will have a Public Comment period and GAC will be formally requested for advice.</span></p><p style="margin:0cm 0cm 8pt 36pt;line-height:15.6933px;font-size:11pt;font-family:Calibri,sans-serif"><span style="color:black">3)<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">     </span></span><span style="color:black">Final step will be the adoption of the Board report.</span></p><p class="MsoNormal" style="margin:0cm;line-height:normal;vertical-align:baseline;font-size:11pt;font-family:Calibri,sans-serif"><b><span style="font-family:Arial,sans-serif;color:black"> </span></b></p><p class="MsoNormal" style="margin:0cm;line-height:normal;vertical-align:baseline;font-size:11pt;font-family:Calibri,sans-serif"><b><span style="color:black">3^rd CSC Review: preliminary discussion how to handle the review</span></b><span style="color:black"></span></p><p class="MsoNormal" style="margin:0cm 0cm 8pt;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:Arial,sans-serif;color:black"> </span><u><span style="color:black">For discussion:</span></u></p><p class="MsoNormal" style="margin:0cm;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="color:black">According to the ICANN Bylaws and Charter of the Customer Standing Committee, the 3^rd CSC effectiveness review is expected to start around 1 October 2024. The 2^nd Review was concluded in June 2022, and one of the recommendations was to amend the ICANN Bylaws (and Charter of the CSC) to expand the duration between the reviews to five years after the previous review was concluded. Amending section 17.3 is a Fundamental Bylaw change. Further, according to section 17.3 (b) </span><span style="color:rgb(51,51,51);background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial">the method of review will be determined by the </span><span style="color:black">ccNSO</span><span style="color:rgb(51,51,51);background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial"> and </span><span style="color:black">GNSO</span><span style="color:rgb(51,51,51);background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial"> and the findings of the review will be published on the Website.</span><span style="color:black"></span></p><p class="MsoNormal" style="margin:0cm 0cm 8pt;line-height:15.6933px;font-size:11pt;font-family:Calibri,sans-serif"><span style="color:black"> </span></p><p class="MsoNormal" style="margin:0cm 0cm 8pt;line-height:15.6933px;font-size:11pt;font-family:Calibri,sans-serif"><b>Agenda of ccTLD News during ICANN80 (will send it in a separate email when final schedule is out)  </b></p><p class="MsoNormal" style="margin:0cm 30pt 0cm 0cm;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><b><span style="color:black">PART 1</span></b><span style="color:black"></span></p><p class="MsoNormal" style="margin:0cm 30pt 0cm 0cm;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="color:black">Session chair: Everton T. Rodrigues (.br)</span></p><p class="MsoNormal" style="margin:0cm 30pt 0cm 0cm;line-height:normal;vertical-align:baseline;font-size:11pt;font-family:Calibri,sans-serif"><span style="color:black">Collaboration and Partnerships in the ccTLD Landscape, Hildah Maina (.ke)</span></p><p class="MsoNormal" style="margin:0cm 30pt 0cm 0cm;line-height:normal;vertical-align:baseline;font-size:11pt;font-family:Calibri,sans-serif"><span style="color:black">Introducing "A Technical Community Coalition for Multistakeholderism”, Jodi Anderson (.nz)</span></p><p class="MsoNormal" style="margin:0cm 30pt;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="color:black"> </span></p><p class="MsoNormal" style="margin:0cm 30pt 0cm 0cm;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><b><span style="color:black">PART 2</span></b><span style="color:black"></span></p><p class="MsoNormal" style="margin:0cm 30pt 0cm 0cm;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="color:black">Session chair: Joel Karubiu (AFTLD)</span></p><p class="MsoNormal" style="margin:0cm 30pt 0cm 0cm;line-height:normal;vertical-align:baseline;font-size:11pt;font-family:Calibri,sans-serif"><span style="color:black">Digitization of South African Public Schools with <a href="http://school.za/" style="color:blue" target="_blank"><span style="color:rgb(17,85,204)">school.za</span></a> 2nd level domains, Plantina Tsholofelo Mokone (.za)</span></p><p class="MsoNormal" style="margin:0cm 30pt 0cm 0cm;line-height:normal;vertical-align:baseline;font-size:11pt;font-family:Calibri,sans-serif"><span style="color:black">Large scale of community projects of a small registry, Dejan Djukic (.rs .срб)</span></p><p class="MsoNormal" style="margin:0cm 30pt 0cm 0cm;line-height:normal;vertical-align:baseline;font-size:11pt;font-family:Calibri,sans-serif"><span style="color:black">Driving Digital Innovation: .ng ccTLD Registry Initiatives, Busayo Balogun (.ng)</span></p><p class="MsoNormal" style="margin:0cm 30pt 0cm 0cm;line-height:normal;vertical-align:baseline;font-size:11pt;font-family:Calibri,sans-serif"><span style="color:black">Ten years of broadband measurement: lessons from Canada, Charles Noir (.ca)</span></p><p class="MsoNormal" style="margin:0cm 30pt 0cm 0cm;line-height:normal;vertical-align:baseline;font-size:11pt;font-family:Calibri,sans-serif"><span style="color:black">Opening up the .eu Abuse Prevention and Early Warning System to the ccTLD community, Hans Seeuws (.eu) </span></p><p class="MsoNormal" style="margin:0cm 0cm 8pt;line-height:15.6933px;font-size:11pt;font-family:Calibri,sans-serif"> </p><p class="MsoNormal" style="margin:0cm 0cm 8pt;line-height:15.6933px;font-size:11pt;font-family:Calibri,sans-serif"> <a href="https://community.icann.org/display/atlarge/ALAC+Liaison+to+the+ccNSO+Reports?preview=/2262570/335839800/Agenda%20and%20draft%20resolution%20ccNSO%20Council%20meeting%20205%2016%20May%202024.pdf#ccNSO-696341623" style="color:blue" target="_blank">Agenda</a>, <a href="https://community.icann.org/display/atlarge/ALAC+Liaison+to+the+ccNSO+Reports?preview=/2262570/335839898/NOTES%20205%20May%2016-2024.pdf#ccNSO-696341623" style="color:blue" target="_blank">Notes</a>, <a href="https://community.icann.org/display/atlarge/ALAC+Liaison+to+the+ccNSO+Reports?preview=/2262570/335839904/ccNSO%20WG_C%20written%20updates%20_%20May%202024.pdf#ccNSO--1568739463" style="color:blue" target="_blank">Working Group and Committees written updates and other documents</a></p><p class="MsoNormal" style="margin:0cm 0cm 8pt;line-height:15.6933px;font-size:11pt;font-family:Calibri,sans-serif"><br></p><p class="MsoNormal" style="margin:0cm 0cm 8pt;line-height:15.6933px;font-size:11pt;font-family:Calibri,sans-serif"><b>AGENDA Council meeting # 206</b></p><p class="MsoNormal" align="center" style="margin:0cm;text-align:center;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-size:13pt;line-height:19.9333px;font-family:Calibri,sans-serif">Draft Agenda</span></b></p><p class="MsoNormal" align="center" style="margin:0cm;text-align:center;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-size:13pt;line-height:19.9333px;font-family:Calibri,sans-serif">ccNSO Council Meeting 205</span></b></p><p class="MsoNormal" align="center" style="margin:0cm 0cm 0cm 18pt;text-align:center;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">16 May 2024, 21.00 UTC</span></p><p class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p><ol start="1" type="1" style="margin-top:0cm;margin-bottom:0cm"><li class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Welcome and roll call</span></b><span lang="EN" style="font-family:Calibri,sans-serif"></span></li><ol start="1" type="a" style="margin-top:0cm;margin-bottom:0cm"><li class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Establish whether meeting is Quorate</span></b><span lang="EN" style="font-family:Calibri,sans-serif"></span></li></ol></ol><p class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif"> </span></b></p><ol start="1" type="1" style="margin-top:0cm;margin-bottom:0cm"><ol start="2" type="a" style="margin-top:0cm;margin-bottom:0cm"><li class="MsoNormal" style="margin:0cm;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Update Statement of Interest</span></b><span lang="EN" style="font-family:Calibri,sans-serif"></span></li></ol></ol><p class="MsoNormal" style="margin:0cm 0cm 0cm 36pt;text-indent:36pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">For information</span><span lang="EN"><a href="https://ccnso.icann.org/en/about/ccnso-internal-procedure-general-soi-coi-21sep23-en.pdf" target="_blank"><span style="font-family:Calibri,sans-serif;color:windowtext;text-decoration-line:none"> </span></a><a href="https://ccnso.icann.org/en/about/ccnso-internal-procedure-general-soi-coi-21sep23-en.pdf" target="_blank"><span style="font-family:Calibri,sans-serif;color:blue">Guideline</span></a></span><span lang="EN" style="font-family:Calibri,sans-serif"> & </span><span lang="EN"><a href="https://docs.google.com/forms/d/e/1FAIpQLSfRpehiCw2ty2PYRiaPG0K3lZSKk9LrLPQeAifMivLPSuE9Kg/viewform" target="_blank"><span style="font-family:Calibri,sans-serif;color:windowtext;text-decoration-line:none"> </span></a><a href="https://docs.google.com/forms/d/e/1FAIpQLSfRpehiCw2ty2PYRiaPG0K3lZSKk9LrLPQeAifMivLPSuE9Kg/viewform" target="_blank"><span style="font-family:Calibri,sans-serif;color:blue">Template</span></a></span><u><span lang="EN" style="font-family:Calibri,sans-serif;color:blue"></span></u></p><p class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p><p class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Administrative matters</span></b></p><ol start="2" type="1" style="margin-top:0cm;margin-bottom:0cm"><li class="MsoNormal" style="margin:0cm;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN"><a href="https://ccnso.icann.org/en/about/statements.htm" target="_blank"><b><span style="font-family:Calibri,sans-serif;color:blue">Relevant Correspondence</span></b></a></span><span lang="EN" style="font-family:Calibri,sans-serif"></span></li><ol start="1" type="a" style="margin-top:0cm;margin-bottom:0cm"><li class="MsoNormal" style="margin:0cm;color:black;line-height:normal;border:medium;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">Letter from Katrina Sataki, chair of the Board Caucus ccPDP3 RM (Letter dated 2 March 2024) to be discussed under item 12.</span><span lang="EN" style="font-size:12pt;font-family:Calibri,sans-serif"></span></li></ol></ol><p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p><ol start="3" type="1" style="margin-top:0cm;margin-bottom:0cm"><li class="MsoNormal" style="margin:0cm;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Minutes & Action Items</span></b><span lang="EN" style="font-family:Calibri,sans-serif"></span></li><ol start="1" type="a" style="margin-top:0cm;margin-bottom:0cm"><li class="MsoNormal" style="margin:0cm;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Minutes Meeting 204</span></i></b><i><span lang="EN" style="font-family:Calibri,sans-serif">: </span></i><span lang="EN" style="font-family:Calibri,sans-serif">Circulated </span><i><span lang="EN" style="font-family:Calibri,sans-serif"> </span></i><span lang="EN" style="font-family:Calibri,sans-serif">6 May 2024</span><span lang="EN" style="font-family:Calibri,sans-serif"></span></li></ol></ol><p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p><ol start="3" type="1" style="margin-top:0cm;margin-bottom:0cm"><ol start="2" type="a" style="margin-top:0cm;margin-bottom:0cm"><li class="MsoNormal" style="margin:0cm;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Action items</span></i></b><span lang="EN" style="font-family:Calibri,sans-serif"></span></li></ol></ol><p style="margin:0cm 0cm 0cm 54pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif;color:black">Action Item 204-01:</span></b><span lang="EN" style="font-family:Calibri,sans-serif;color:black"></span></p><p style="margin:0cm 0cm 0cm 54pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif;color:black">Council to discuss with the registry stakeholder group (agenda item) the third CSC review.</span></p><p style="margin:0cm 0cm 0cm 54pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif;color:black"> </span></p><p style="margin:0cm 0cm 0cm 54pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif;color:black">Action Item 204-02:</span></b><span lang="EN" style="font-family:Calibri,sans-serif;color:black"></span></p><p style="margin:0cm 0cm 0cm 54pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif;color:black">Secretariat to adjust Purpose and Goals statement approval date (to April 2024)</span><span style="font-family:Calibri,sans-serif;color:black"> (Completed and posted)</span></p><p style="margin:0cm 0cm 0cm 54pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif;color:black"> </span></p><p style="margin:0cm 0cm 0cm 54pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif;color:black">Action Item 204-03:</span></b><span lang="EN" style="font-family:Calibri,sans-serif;color:black"></span></p><p style="margin:0cm 0cm 0cm 54pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif;color:black">ccNSO Council and Triage committee to jointly plan a resource capacity workshop prior to ICANN80</span><span style="font-family:Calibri,sans-serif;color:black"> (Completed, scheduled 30 May 2024)</span></p><p style="margin:0cm 0cm 0cm 54pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif;color:black"> </span></p><p style="margin:0cm 0cm 0cm 54pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif;color:black">Action Item 204-04:</span></b><span lang="EN" style="font-family:Calibri,sans-serif;color:black"></span></p><p style="margin:0cm 0cm 0cm 54pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif;color:black">Post ICANN80, Council to decide whether to keep the policy gap analysis group ad-hoc or create a fully mandated working group</span><span style="font-family:Calibri,sans-serif;color:black"> (Pending, TBD post ICANN80)</span></p><p style="margin:0cm 0cm 0cm 54pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif;color:black"> </span></p><p style="margin:0cm 0cm 0cm 54pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif;color:black">Action Item 204-05:</span></b><span lang="EN" style="font-family:Calibri,sans-serif;color:black"></span></p><p style="margin:0cm 0cm 0cm 54pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif;color:black">Secretariat to inform DASC and IGLC leadership of Federica Tortorella oof appointment to both groups</span><span style="font-family:Calibri,sans-serif;color:black"> (Completed)</span></p><p style="margin:0cm 0cm 0cm 54pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif;color:black"> </span></p><p style="margin:0cm 0cm 0cm 54pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif;color:black">Action Item 204-06:</span></b><span lang="EN" style="font-family:Calibri,sans-serif;color:black"></span></p><p style="margin:0cm 0cm 0cm 54pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif;color:black">Chair to inform <a href="http://isoc.lb/" target="_blank">ISOC.LB</a> and ccNSO membership</span><span style="font-family:Calibri,sans-serif;color:black"> (Completed)</span></p><p style="margin:0cm 0cm 0cm 54pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif;color:black"> </span></p><p style="margin:0cm 0cm 0cm 54pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif;color:black">Action Item 204-06:</span></b><span lang="EN" style="font-family:Calibri,sans-serif;color:black"></span></p><p style="margin:0cm 0cm 0cm 54pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif;color:black">Secretariat assist drafting response  (Google Doc) to Tripti Sinha’s letter on amendment recommendation 7 on CCWG Auction Proceeds. Small group of Councilors to draft response (Alejandra, Chris, Olga, Jenifer)</span><span style="font-family:Calibri,sans-serif;color:black"> (Completed)</span></p><p style="margin:0cm 0cm 0cm 54pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif;color:black"> </span></p><p style="margin:0cm 0cm 0cm 54pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif;color:black">Action Item 204-07:</span></b><span lang="EN" style="font-family:Calibri,sans-serif;color:black"></span></p><p style="margin:0cm 0cm 0cm 54pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif;color:black">Secretariat to suggest new Terms of Reference for OISC by meeting 205 of the ccNSO Council (May 2024).</span></p><p class="MsoNormal" style="margin:0cm 0cm 0cm 18pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif;color:black"> </span></p><p style="margin:0cm 0cm 0cm 54pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif;color:black">Action Item 204-08:</span></b><span lang="EN" style="font-family:Calibri,sans-serif;color:black"></span></p><p style="margin:0cm 0cm 0cm 54pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif;color:black">Secretariat to send call for volunteers:  small group to review World Café outcomes</span><span style="font-family:Calibri,sans-serif;color:black"> (no response)</span></p><p style="margin:0cm 0cm 0cm 54pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif;color:black"> </span></p><p style="margin:0cm 0cm 0cm 54pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif;color:black">Action Item 204-09:</span></b><span lang="EN" style="font-family:Calibri,sans-serif;color:black"></span></p><p style="margin:0cm 0cm 0cm 54pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif;color:black">Chair to send email to Council re preference to have an extraordinary Council meeting or wait until May call to discuss questions received from the Board on ccPDP RM</span><span style="font-family:Calibri,sans-serif;color:black"> (Completed, scheduled 7 May 2024)</span></p><p class="MsoNormal" style="margin:0cm;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p><p class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif;color:rgb(74,134,232)"> </span></p><p style="border:medium;margin:0cm 0cm 0cm 36pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">4.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">      </span></span><b><span lang="EN" style="font-family:Calibri,sans-serif">Intermeeting Decisions (since meeting 203, March 2024)</span></b><span lang="EN" style="font-family:Calibri,sans-serif"></span></p><ol start="4" type="1" style="margin-top:0cm;margin-bottom:0cm"><ol start="1" type="a" style="margin-top:0cm;margin-bottom:0cm"><li class="MsoNormal" style="margin:0cm;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">203-A</span></b><span lang="EN" style="font-family:Calibri,sans-serif"></span></li><li class="MsoNormal" style="margin:0cm;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">2023-B</span></b></li></ol></ol><p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif"> </span></b></p><ol start="5" type="1" style="margin-top:0cm;margin-bottom:0cm"><li class="MsoNormal" style="margin:0cm;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Intermeeting decisions Triage Committee</span></b><span lang="EN" style="font-family:Calibri,sans-serif"></span></li></ol><p class="MsoNormal" style="margin:0cm 0cm 0cm 36pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif;color:rgb(31,31,31);background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial">The Triage Committee has made no decisions since meeting 20</span><span lang="EN" style="font-family:Calibri,sans-serif;color:rgb(31,31,31)">2.</span></p><p class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p><p class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Updates</span></b></p><ol start="6" type="1" style="margin-top:0cm;margin-bottom:0cm"><li class="MsoNormal" style="margin:0cm;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Update ECA, IFRT & CSC</span></b><span lang="EN" style="font-family:Calibri,sans-serif"></span></li></ol><p class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p><ol start="7" type="1" style="margin-top:0cm;margin-bottom:0cm"><li class="MsoNormal" style="margin:0cm;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Update WGs </span></b><span lang="EN" style="font-family:Calibri,sans-serif">(written updates or taken from the meeting)</span></li></ol><ol start="6" type="1" style="margin-top:0cm;margin-bottom:0cm"><ol start="1" type="1" style="margin-top:0cm;margin-bottom:0cm"><li class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">IGLC</span></i></b><span lang="EN" style="font-size:12pt;line-height:18.4px;font-family:Calibri,sans-serif"></span></li><li class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">GRC</span></i></b><span lang="EN" style="font-size:12pt;line-height:18.4px;font-family:Calibri,sans-serif"></span></li><li class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">SOPC</span></i></b><span lang="EN" style="font-size:12pt;line-height:18.4px;font-family:Calibri,sans-serif"></span></li><li class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">OISC </span></i></b><i><span lang="EN" style="font-family:Calibri,sans-serif">(no meetings pending update charter)</span></i><span lang="EN" style="font-size:12pt;line-height:18.4px;font-family:Calibri,sans-serif"></span></li><li class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">TLD-OPS</span></i></b><span lang="EN" style="font-size:12pt;line-height:18.4px;font-family:Calibri,sans-serif"></span></li><li class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">DASC</span></i></b><span lang="EN" style="font-size:12pt;line-height:18.4px;font-family:Calibri,sans-serif"></span></li><li class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Technical WG</span></i></b><span lang="EN" style="font-size:12pt;line-height:18.4px;font-family:Calibri,sans-serif"></span></li><li class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">MPC</span></i></b><span lang="EN" style="font-size:12pt;line-height:18.4px;font-family:Calibri,sans-serif"></span></li><li class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">UAC</span></i></b><span lang="EN" style="font-size:12pt;line-height:18.4px;font-family:Calibri,sans-serif"></span></li><li class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Registrant capacity ad-hoc group</span></i></b><span lang="EN" style="font-size:12pt;line-height:18.4px;font-family:Calibri,sans-serif"></span></li><li class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">IRP Panel selection</span></i></b><span lang="EN" style="font-size:12pt;line-height:18.4px;font-family:Calibri,sans-serif"></span></li><li class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">CCG WS 2 Implementation</span></i></b><span lang="EN" style="font-size:12pt;line-height:18.4px;font-family:Calibri,sans-serif"></span></li><li class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">New: CIP-CCG</span></i></b><span lang="EN" style="font-size:12pt;line-height:18.4px;font-family:Calibri,sans-serif"></span></li><li class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Prioritization Framework group</span></i></b><span lang="EN" style="font-size:12pt;line-height:18.4px;font-family:Calibri,sans-serif"></span></li></ol></ol><p class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p><ol start="8" type="1" style="margin-top:0cm;margin-bottom:0cm"><li class="MsoNormal" style="margin:0cm;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Update liaisons</span></b><span lang="EN" style="font-family:Calibri,sans-serif"> (written updates)</span></li></ol><ol start="8" type="1" style="margin-top:0cm;margin-bottom:0cm"><ol start="1" type="1" style="margin-top:0cm;margin-bottom:0cm"><li class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Update ALAC Liaison</span></i></b><span lang="EN" style="font-size:12pt;line-height:18.4px;font-family:Calibri,sans-serif"></span></li><li class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Update GNSO Liaison</span></i></b><span lang="EN" style="font-size:12pt;line-height:18.4px;font-family:Calibri,sans-serif"></span></li><li class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Update UASG Liaison</span></i></b><span lang="EN" style="font-size:12pt;line-height:18.4px;font-family:Calibri,sans-serif"></span></li></ol></ol><p class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif"> </span></b></p><ol start="9" type="1" style="margin-top:0cm;margin-bottom:0cm"><li class="MsoNormal" style="margin:0cm;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Update<span style="background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial"> ccNSO Website redesign</span></span></b><span lang="EN" style="font-family:Calibri,sans-serif"></span></li></ol><p class="MsoNormal" style="margin:0cm 0cm 0cm 18pt;text-indent:18pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial">Informational</span></p><p class="MsoNormal" style="margin:0cm 0cm 0cm 18pt;text-indent:18pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p><p style="border:medium;margin:0cm 0cm 0cm 36pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">10.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">  </span></span></b><b><span lang="EN" style="font-family:Calibri,sans-serif">Update Triage Committee: Monitor portfolio of Activities 2024-2025</span></b></p><p class="MsoNormal" style="margin:0cm;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p><ol start="11" type="1" style="margin-top:0cm;margin-bottom:0cm"><li class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Update Chair, Vice-Chairs, Councillors, RO’s and Secretariat</span></b></li><ol start="1" type="a" style="margin-top:0cm;margin-bottom:0cm"><li class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">1-on-1 ICANN CEO and ccNSO leadership</span></i></b><span lang="EN" style="font-family:Calibri,sans-serif"></span></li></ol></ol><p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif"> </span></i></b></p><ol start="12" type="1" style="margin-top:0cm;margin-bottom:0cm"><li class="MsoNormal" style="margin:0cm;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Progress GAP Analysis & Response ccPDP3 RM questions</span></b></li></ol><p class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif"> </span></b></p><p class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Administrative Matters & Decisions</span></b></p><ol start="13" type="1" style="margin-top:0cm;margin-bottom:0cm"><li class="MsoNormal" style="margin:0cm;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Results Members Vote ccPDP4</span></b></li></ol><p style="margin:0cm 0cm 0cm 72pt;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">a.<span style="font-style:normal;font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">     </span></span></i></b><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Voting Report for adoption</span></i></b></p><p style="line-height:normal;margin:0cm 0cm 0cm 36pt;font-size:11pt;font-family:Arial,sans-serif"><b><span style="font-family:Calibri,sans-serif;color:black">Draft resolution</span></b><span style="font-size:12pt;font-family:"Times New Roman",serif"></span></p><p style="line-height:normal;margin:0cm 0cm 0cm 36pt;font-size:11pt;font-family:Arial,sans-serif"><b><i><span style="font-family:Calibri,sans-serif;color:black">Background</span></i></b><span style="font-size:12pt;font-family:"Times New Roman",serif"></span></p><p style="line-height:normal;margin:0cm 0cm 0cm 36pt;font-size:11pt;font-family:Arial,sans-serif"><span style="font-family:Calibri,sans-serif;color:black">In accordance with the ccNSO Policy Development Procedure (Annex B to the ICANN Bylaws), the ccNSO Council Recommendation to adopt the proposed policy on the (de-)selection of IDN ccTLD strings, was put to a vote by the ccNSO Membership. The voting ran from Wednesday, 27 March 2024 (00:01 UTC) and closed Wednesday, 17 April 2024 (23:59 UTC).  The vote passed: At the closure of the vote, 56% of the Emissaries (97 out of 174 Emissaries) cast their vote. 97% of the votes cast were in support of the ccNSO Council recommendation to adopt the proposed ccPDP4-IDN policy.</span><span style="font-family:Calibri,sans-serif;color:black"> </span><span style="font-family:Calibri,sans-serif;color:black">The Bylaw requirements for a valid vote in support of the policy were met: at least 50% of the emissaries are required to lodge their vote and the 66 % of the votes cast need to be in favor.  The Voting Process Manager submitted her report as required, and made 4 observations, however did not report any incidents. </span><span style="font-size:12pt;font-family:"Times New Roman",serif"></span></p><p style="line-height:normal;margin:0cm 0cm 0cm 36pt;font-size:11pt;font-family:Arial,sans-serif"><span style="font-size:12pt;font-family:"Times New Roman",serif"> </span></p><p style="line-height:normal;margin:0cm 0cm 0cm 36pt;font-size:11pt;font-family:Arial,sans-serif"><b><i><span style="font-family:Calibri,sans-serif;color:black">Decision</span></i></b><span style="font-size:12pt;font-family:"Times New Roman",serif"></span></p><p style="line-height:normal;margin:0cm 0cm 0cm 36pt;font-size:11pt;font-family:Arial,sans-serif"><b><span style="font-family:Calibri,sans-serif;color:black">The ccNSO adopts the voting report as submitted by the Voting Process Manager, notes the observations and requests the ccPDP4 Issue Manager to include a reference in the forthcoming Board Report. By adopting the Voting Report, the voting process is formally concluded. The ccNSO Council thanks Joke Braeken wholeheartedly for her managing the voting process. This resolution becomes effective upon publication. </span></b><span style="font-size:12pt;font-family:"Times New Roman",serif"></span></p><p class="MsoNormal" style="margin:0cm;line-height:normal;font-size:11pt;font-family:Arial,sans-serif"><span style="font-size:12pt;font-family:"Times New Roman",serif"> </span></p><p class="MsoNormal" style="margin:0cm;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif"> </span></i></b></p><p style="margin:0cm 0cm 0cm 72pt;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">b.<span style="font-style:normal;font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">     </span></span></i></b><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Next Step: Board Report</span></i></b></p><p style="margin:0cm 0cm 0cm 72pt;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif"> </span></b></p><ol start="14" type="1" style="margin-top:0cm;margin-bottom:0cm"><li class="MsoNormal" style="margin:0cm;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Appointment Members to Committees and Working Groups, if any</span></b></li></ol><p class="MsoNormal" style="margin:0cm 0cm 0cm 36pt;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">No appointments for this meeting</span></p><p class="MsoNormal" style="margin:0cm 0cm 0cm 36pt;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p><ol start="15" type="1" style="margin-top:0cm;margin-bottom:0cm"><li class="MsoNormal" style="margin:0cm;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Update OMC (was: OISC) Terms of Reference</span></b></li></ol><p class="MsoNormal" style="margin:0cm;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif"> </span></b></p><p class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Substantive Matters & Decisions</span></b></p><p style="margin:0cm 0cm 0cm 36pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">16.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">   </span></span><b><span lang="EN" style="font-family:Calibri,sans-serif">Review External appointments: next steps</span></b><span lang="EN" style="font-family:Calibri,sans-serif"></span></p><p class="MsoNormal" style="margin:0cm 0cm 0cm 36pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif"> </span></b></p><ol start="17" type="1" style="margin-top:0cm;margin-bottom:0cm"><li class="MsoNormal" style="margin:0cm;color:black;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif;color:windowtext">3^rd CSC Review: preliminary discussion how to handle the review</span></b><b><span lang="EN" style="font-family:Calibri,sans-serif"></span></b></li></ol><p class="MsoNormal" style="margin:0cm 0cm 0cm 36pt;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">For discussion</span></p><p class="MsoNormal" style="margin:0cm 0cm 0cm 36pt;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">According to the ICANN Bylaws and Charter of the Customer Standing Committee, the 3^rd CSC effectiveness review is expected to start around 1 October 2024. The 2^nd Review was concluded in June 2022, and one of the recommendations was to amend the ICANN Bylaws (and Charter of the CSC) to expand the duration between the reviews to five years after the previous review was concluded. Amending section 17.3 is a Fundamental Bylaw change. Further, according to section 17.3 (b) </span><span lang="EN" style="font-family:Calibri,sans-serif;color:rgb(51,51,51);background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial">the method of review will be determined by the </span><span lang="EN" style="font-family:Calibri,sans-serif">ccNSO<span style="color:rgb(51,51,51);background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial"> </span><span style="color:rgb(51,51,51);background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial">and </span>GNSO<span style="color:rgb(51,51,51);background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial"> </span><span style="color:rgb(51,51,51);background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial">and the findings of the review will be published on the Website.</span></span><span lang="EN" style="font-family:Calibri,sans-serif"></span></p><p class="MsoNormal" style="margin:0cm 0cm 0cm 36pt;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p><p class="MsoNormal" style="margin:0cm;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p><ol start="18" type="1" style="margin-top:0cm;margin-bottom:0cm"><li class="MsoNormal" style="margin:0cm;color:black;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Discussion and decision on next steps outcome world cafés on keeping the ccNSO relevant next  7 years</span></b></li></ol><p class="MsoNormal" style="margin:0cm 0cm 0cm 36pt;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">For Information & discussion</span></p><p class="MsoNormal" style="margin:0cm;text-indent:32pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> <span style="color:blue"></span></span></p><p class="MsoNormal" style="margin:0cm;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif"> </span></b></p><ol start="19" type="1" style="margin-top:0cm;margin-bottom:0cm"><li class="MsoNormal" style="margin:0cm;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">ccNSO relevant meetings ICANN80 ( 10 – 13 June 2024)</span></b></li><ol start="1" type="a" style="margin-top:0cm;margin-bottom:0cm"><li class="MsoNormal" style="margin:0cm;color:black;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Prep week ICANN80: 28 -30 May 2024</span></b></li><li class="MsoNormal" style="margin:0cm;color:black;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Prep Council meeting</span></b></li><ol start="1" type="i" style="margin-top:0cm;margin-bottom:0cm"><li class="MsoNormal" style="margin:0cm;color:black;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Working session (conference call)</span></b></li><li class="MsoNormal" style="margin:0cm;color:black;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Prep session</span></b></li></ol><li class="MsoNormal" style="margin:0cm;color:black;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Joint Meetings</span></b></li><ol start="1" type="i" style="margin-top:0cm;margin-bottom:0cm"><li class="MsoNormal" style="margin:0cm;color:black;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Virtual meeting GNSO Council - 11 July 2024 13:00 UTC</span></b></li></ol><li class="MsoNormal" style="margin:0cm;color:black;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Special Event: Tuesday 11 June 2024- block 5</span></b></li><li class="MsoNormal" style="margin:0cm;color:black;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Tentative Block Schedule</span></b></li></ol></ol><p class="MsoNormal" style="margin:0cm;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif;color:black"> </span></b></p><ol start="20" type="1" style="margin-top:0cm;margin-bottom:0cm"><li class="MsoNormal" style="margin:0cm;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">AOB</span></b><span lang="EN" style="font-family:Calibri,sans-serif"></span></li></ol><p class="MsoNormal" style="margin:0cm 0cm 0cm 18pt;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p><ol start="21" type="1" style="margin-top:0cm;margin-bottom:0cm"><li class="MsoNormal" style="margin:0cm;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Next Council Meetings</span></b><span lang="EN" style="font-family:Calibri,sans-serif"></span></li></ol><p class="MsoNormal" style="margin:0cm 0cm 0cm 54pt;line-height:normal;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-size:10pt;font-family:"Noto Sans Symbols";color:black">●<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">       </span></span><span lang="EN" style="font-family:Calibri,sans-serif;color:black">June 13 @ICANN80 (206) – time TBD</span></p><p class="MsoNormal" style="margin:0cm 0cm 0cm 54pt;line-height:normal;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-size:10pt;font-family:"Noto Sans Symbols";color:black">●<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">       </span></span><span lang="EN" style="font-family:Calibri,sans-serif;color:black">July 18 – 12:00 UTC (207)</span></p><p class="MsoNormal" style="margin:0cm 0cm 0cm 54pt;line-height:normal;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-size:10pt;font-family:"Noto Sans Symbols";color:black">●<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">       </span></span><span lang="EN" style="font-family:Calibri,sans-serif;color:black">August 22 (208) – 18.00 UTC (208), may be deferred</span></p><p class="MsoNormal" style="margin:0cm 0cm 0cm 54pt;line-height:normal;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-size:10pt;font-family:"Noto Sans Symbols";color:black">●<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">       </span></span><span lang="EN" style="font-family:Calibri,sans-serif;color:black">September 19 – 12:00 UTC (209)</span></p><p class="MsoNormal" style="margin:0cm 0cm 0cm 54pt;line-height:normal;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-size:10pt;font-family:"Noto Sans Symbols";color:black">●<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">       </span></span><span lang="EN" style="font-family:Calibri,sans-serif;color:black">October 17 – 21:00 UTC (210)</span></p><p class="MsoNormal" style="margin:0cm 0cm 0cm 54pt;line-height:normal;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-size:10pt;font-family:"Noto Sans Symbols";color:black">●<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">       </span></span><span lang="EN" style="font-family:Calibri,sans-serif;color:black">November 14 @ICANN80 – (211) – time TBD</span></p><p class="MsoNormal" style="margin:0cm 0cm 0cm 54pt;line-height:normal;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-size:10pt;font-family:"Noto Sans Symbols";color:black">●<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">       </span></span><span lang="EN" style="font-family:Calibri,sans-serif;color:black">December 12 – 12:00 UTC (212)</span></p><p class="MsoNormal" style="margin:0cm 0cm 0cm 54pt;line-height:normal;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-size:10pt;font-family:"Noto Sans Symbols";color:black">●<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">       </span></span><span lang="EN" style="font-family:Calibri,sans-serif;color:black">January 16, '25 - 18:00 UTC (213)</span></p><p class="MsoNormal" style="margin:0cm 0cm 0cm 54pt;line-height:normal;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-size:10pt;font-family:"Noto Sans Symbols";color:black">●<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">       </span></span><span lang="EN" style="font-family:Calibri,sans-serif;color:black">February 13, '25 - 12:00 UTC (214</span></p><p class="MsoNormal" style="margin:0cm;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p><ol start="22" type="1" style="margin-top:0cm;margin-bottom:0cm"><li class="MsoNormal" style="margin:0cm;border:medium;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Adjourn</span></b><span lang="EN" style="font-family:Calibri,sans-serif"></span></li></ol><p class="MsoNormal" style="margin:0cm 0cm 8pt;line-height:15.6933px;font-size:11pt;font-family:Calibri,sans-serif"></p><p class="MsoNormal" style="margin:0cm;line-height:16.8667px;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p><p class="MsoNormal" style="margin:0cm 0cm 8pt;line-height:15.6933px;font-size:11pt;font-family:Calibri,sans-serif"><br></p><p class="MsoNormal" style="margin:0cm 0cm 8pt;line-height:15.6933px;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:11pt">Thank you for your attention and if you have any questions or topics you would like to deep dive more, please let me know.</span><br></p><p class="MsoNormal" style="margin:0cm 0cm 8pt;line-height:15.6933px;font-size:11pt;font-family:Calibri,sans-serif"><br></p><p class="MsoNormal" style="margin:0cm 0cm 8pt;line-height:15.6933px;font-size:11pt;font-family:Calibri,sans-serif">Kindest Regards,</p><div><br></div><span class="gmail_signature_prefix">-- </span><br><div dir="ltr" class="gmail_signature"><div dir="ltr"><div><div><div><b><font color="#073763">Laura Margolis</font></b></div><div>ALAC Liaison to ccNSO</div><div><br></div><div><a href="mailto:margolisl@gmail.com" target="_blank">margolisl@gmail.com</a></div><div>+59899690992</div><div>skype: lauri.margolis</div><div><br></div><div><a href="https://community.icann.org/display/atlarge/ALAC+Liaison+to+the+ccNSO+Reports#ccNSO-696341623" target="_blank"><font color="#0b5394">ccNSO Liaison Workspace</font></a></div><div><br></div></div></div></div></div></div>
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